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CARDIFF USA LLC - Florida Company Profile

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Company Details

Entity Name: CARDIFF USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Aug 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Aug 2019 (6 years ago)
Document Number: L19000191367
FEI/EIN Number 352607669
Address: 3300 Lillian Blvd, Titusville, FL, 32780, US
Mail Address: 3300 Lillian Blvd, Titusville, FL, 32780, US
ZIP code: 32780
City: Titusville
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
HAINES JACK Manager 1760 NW 22ND ST, MIAMI, FL, 33142
HAINES WILLIAM Manager 1760 NW 22ND ST, MIAMI, FL, 33142

Unique Entity ID

Unique Entity ID:
JP8CVEHH8H33
CAGE Code:
8JUU9
UEI Expiration Date:
2025-04-15

Business Information

Division Name:
CARDIFF USA LLC
Activation Date:
2024-04-17
Initial Registration Date:
2020-04-03

Commercial and government entity program

CAGE number:
8JUU9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-15
CAGE Expiration:
2029-04-17
SAM Expiration:
2025-04-15

Contact Information

POC:
JACK HAINES

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3300 Lillian Blvd, Titusville, FL 32780 -
CHANGE OF MAILING ADDRESS 2024-04-30 3300 Lillian Blvd, Titusville, FL 32780 -
CONVERSION 2019-08-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000195117

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-15
Florida Limited Liability 2019-08-05

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Date of last update: 03 Aug 2025

Sources: Florida Department of State